Epstein File EFTA01456044: Southern Trust and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456044: Southern Trust and NES LLC (DS10)

Financial RecordDate unavailableEFTA014560441 keyword hits

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This Southern Trust Company, Inc. and NES LLC financial statement shows account balances for multiple parties. Jeffrey Epstein's account (number 35266976) held $1,503,165.26, while Todd & Karen Wanek (JTWROS) and Dominique Leimer maintained zero-balance accounts. Associated entities include Southern Financial LLC ($13,499,262.60), JEGE, INC ($203,307.93), JEGE, LLC ($215,778.96), and NES, LLC ($306,428.29).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

AMOUNT 35266976 JEFFREY EPSTEIN N 1,503,165.26 35267258 AND N 1,491.86- 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M .00 42952763 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 139,471.98 42952771 SOUTHERN FINANCIAL LLC D 13,499,262.60 42953459 JEGE, INC D 203,307.93 42953475 JEGE, LLC D 215,778.96 42953758 **NES**, **LLC** D 306,428.29